PROFESSIONAL

Abdul-Rauf Momodu

Professional open to work

Results-driven Anti-Money Laundering (AML) and Financial Crime Compliance professional with 8+ years of experience across global financial institutions. Proven expertise in transaction monitoring, KYC/CDD/EDD, SAR reporting, and sanctions screening. Strong track record of identifying suspicious activities, mitigating financial crime risks, and ensuring compliance with FATF guidelines and EU AML directives. Skilled in Actimize, LexisNexis, and data-driven risk analysis.

Location: Poland · Europe/London

Languages: en

Open to work. Contact is available through Many.

• LinkedIn

Professional details

Experience: entry · 0 years

Proof of work

No proof of work has been published yet.